Company Information

CIN
Status
Date of Incorporation
13 September 2012
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakul Sharma
Prakul Sharma
Director/Designated Partner
almost 9 years ago
Ajay Bhardwaj
Ajay Bhardwaj
Additional Director
about 12 years ago
Deepak Sharma
Deepak Sharma
Director
about 13 years ago

Past Directors

Mahesh Sharma
Mahesh Sharma
Director
about 13 years ago

Documents

Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-13112019-signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form ADT-1-24012019_signed
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Form ADT-3-02012019_signed
Resignation letter-02012019
Form DIR-12-01032017_signed
Form ADT-1-22022017_signed
Declaration by first director-22022017
Letter of appointment;-22022017
Optional Attachment-(2)-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Optional Attachment-(1)-22022017
Form 20B-22022017_signed
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Optional Attachment-(1)-17022017
List of share holders, debenture holders;-17022017
Annual return as per schedule V of the Companies Act,1956-16022017